BHP Group plc (JSE:BHG) News - Amendments to Dividend Reinvestment Plan BHP Group Limited ABN 49 004 028 077 Registered in Australia Share code: BHG ISIN: AU000000BHP4 NEWS RELEASE Release Time IMMEDIATE Date 15 February 2022 Release Number 09/22 Dividend Reinvestment Plan Following the recent unification of BHP's dual listed company structure, BHP has made amendments to its dividend reinvestment programme to provide former BHP Group Plc shareholders with an ongoing opportunity to participate in the BHP Group Limited Dividend Reinvestment Plan. The following documents have been submitted to the FCA National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism: · BHP Group Limited Dividend Reinvestment Plan rules. · Terms and conditions applicable to holders of BHP depository interests (traded on the London Stock Exchange). · Terms and conditions applicable to holders of beneficial entitlements to BHP shares held through CSDPs or brokers (traded on the Johannesburg Stock Exchange). As noted in today's Results Announcement, any former BHP Group Plc shareholder who had previously made standing elections to participate in the BHP Group Plc dividend reinvestment plan must make a new election if they wish to participate in the BHP Group Limited DRP, including in respect of today's HY22 interim dividend. Details are set out on BHP's website. Sponsor: UBS South Africa (Pty) Limited Authorised for lodgement by: Stefanie Wilkinson Group Company Secretary +61 417 257 174 Media Relations Investor Relations Email: media.relations@bhp.com Email: investor.relations@bhp.com Australia and Asia Australia and Asia Gabrielle Notley Dinesh Bishop Tel: +61 3 9609 3830 Mobile: +61 411 071 715 Mobile: +61 407 033 909 Europe, Middle East and Africa Europe, Middle East and Africa Neil Burrows James Bell Tel: +44 20 7802 7484 Mobile: +44 7786 661 683 Tel: +44 20 7802 7144 Mobile: +44 7961 636 432 Americas Americas Judy Dane Brian Massey Tel: +1 713 961 8283 Mobile: +1 713 299 5342 Tel: +1 713 296 7919 Mobile: +1 832 870 7677 BHP Group Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 55 4757 Fax +61 3 9609 3015 BHP Group is headquartered in Australia Follow us on social media Date: 15-02-2022 01:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.